代理

2022年10月26日,

10/26/2022 | 12:08pm信息:美國東部時間ELLAKTOR SA股東服務辦公室25日ERMOU STR, GR 145 64 -ATTIKI電話:+ 210 8185078和210 8185078傳真。:+ 210 8184909代理形式參與股東特別大會的ELLAKTOR SA過時ΝΟΩΕΜΒΕΡ29日2022或任何重複或延期會議上簽署股東以下細節:全名/貿易名稱:………………………,………………………………………………………………在DSS……投資者共享代碼:……………………………………………………………………………………………。……………………………………………………………………………………………………………………………………………………………代表細節:手機號碼/法人代表我與任何問題(程序或其他)這可能是討論即將到來的股東特別大會舉行“ELLAKTOR S.A.”遠程通過電話會議,周二一天,2022年11月29日上午9點。,or at any repetitive or adjourned meeting thereof and furthermore, remotely, via a real time teleconference to Please appoint up to three (3) representatives vote in my name and on my behalf / in the name and on behalf of the legal person for the aforementioned number of voting rights which I hold / the legal person holds, by virtue of the Law or under an agreement, on the Record Date, in connection to the following items of the agenda: FOR DISCRETION 1. Approval of the separation of the Company by spin-off of the renewable energy sector and establishment of a new company pursuant to articles 57 para. 3 and 59 to 74 of l. 4601/2019, l. 4548/2018 and LD 1297/1972, as in force, the draft of separation terms by spin-off dated 23.10.2022, including the assets and liabilities of which are included in the balance sheet of the spun-off sector dated 31.12.2021 and the articles of association of the société anonyme being incorporated. Appointment of the Company's representatives for the signing before a notary of the Notarial Deed of spin-off of the renewable energy sector. 2. Various Announcements Indicate with an X how you wish to vote. (A shareholder selecting to vote via a representative hereby appointed, and at the latter's discretion, must check for any obligation to communicate the granting of this particular power of proxy pursuant to the provisions of Law 3556/2007.) I hereby inform you that I have already notified the representative(s) about the obligation of disclosure, pursuant to the provisions of article 128(5) of Law 4548/2018. This proxy form will not be valid following my written communication to the Company at least forty-eight (48) hours before the relevant date of the General Meeting about its revocation. ____________________ …..11.2022 NOTES: In case of shareholders that are legal entities, the Form of Proxy must bear the name of the company, be signed by its duly authorized officer/s and be accompanied by the required legalization documents. In the case of joint shareholders, the Form of Proxy can be signed solely by the person whose name appears first in the DSS's registry. Access to remote teleconference requires a valid email address and a mobile phone number (shareholder or proxy). In case of appointment of more than one and for identification purposes, only the details of the first declared representative will be taken into account. The filled in and signed representation forms must be submitted or sent by the shareholder by post to the Company's Headquarters at 25, Ermou St., Kifissia (Shareholders Service Department) or by fax to +30 8184909 or by email to the addresses amichou@ellaktor.com and gfotogianni@ellaktor.com, in any case at least forty-eight (48) hours before the date of the General Meeting, i.e. by 9:00 a.m., 27th of November, 2022. Any declaration of replacement or withdrawal of a designated proxy must be submitted or provided to the Company as per the above within the same deadline. After this deadline, voting via a legally authorized representative before the General Meeting will not be possible. The present appointment shall be automatically revoked in case the shareholder attends in person the General Meeting. It can also be revoked by notifying the Shareholders' Registry Department of the Company in writing or via email no later than 27th of November, 2022, at 9:00 hours. Attachments